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GANSU SHANGFENG CEMENT CO., LTD — Investor Relations & Filings

Ticker · 000672 ISIN · CNE0000004Q0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,582 across all filing types
Latest filing 2020-04-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000672

About GANSU SHANGFENG CEMENT CO., LTD

https://www.sfsn.cn

Gansu Shangfeng Cement Co., Ltd. specializes in the research, development, production, and distribution of high-quality cement, clinker, and related building materials. The company operates large-scale production facilities focused on Portland cement and composite cement products suitable for infrastructure, industrial, and residential construction. Beyond its core cement business, it provides aggregates and commercial concrete. The firm emphasizes technological innovation and environmental sustainability, implementing energy-efficient manufacturing processes. It maintains a significant presence in regional markets and has expanded its footprint through strategic investments in international projects, particularly in Central Asia. Its operations support large-scale civil engineering works and urban development initiatives.

Recent filings

Filing Released Lang Actions
2019年度独立董事述职报告（刘国健）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2019" from 甘肃上峰水泥股份有限公司. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, site inspections, protection of shareholder rights, and training activities during the year 2019. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a detailed report on board/management related activities and governance oversight by an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3143 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RNS or RPA.
2020-04-14 Chinese
2019年度独立董事述职报告（孔祥忠）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 of Gansu Shangfeng Cement Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, site inspections, protection of shareholder rights, and training activities. The content focuses on the independent director's duties and activities during the fiscal year, rather than presenting full financial statements or audit results. It is a report on board/management activities related to governance and oversight, not a full annual report, audit report, or financial statement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2020-04-14 Chinese
2019年度独立董事述职报告（黄灿）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2019" from 甘肃上峰水泥股份有限公司. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, site inspections, protection of shareholder rights, and training activities during the year 2019. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a formal report on governance and director duties, which fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the classification is MANG with high confidence.
2020-04-14 Chinese
中期发展规划（2020——2024）
Management Reports Classification · 95% confidence The document is titled as a 'Mid-term Development Plan (2020-2024)' for 甘肃上峰水泥股份有限公司, which outlines the company's strategic planning, organizational structure, human resources, production technology, market sales, procurement, financial management, project construction, digital transformation, performance supervision, corporate culture, and international expansion over a five-year period. It is a detailed strategic planning document rather than a financial report, earnings release, or regulatory filing. There is no indication of financial statements, audit opinions, voting results, or other regulatory announcements. The content focuses on the company's development strategy and operational plans, which aligns with a Management Report or Strategic Plan. However, since the provided filing categories do not explicitly include a 'Strategic Plan' or 'Development Plan' category, the closest fitting category is 'Management Reports (MDA)', which covers management's detailed explanation of business trends and outlook. The document length (7019 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MDA with high confidence.
2020-04-14 Chinese
独立董事对相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion letter addressing various corporate governance and compliance matters such as related party transactions, internal control self-assessment, profit distribution proposals, executive remuneration, entrusted financial management plans, related party transactions forecast, entrusted loans, accounting policy changes, and appointment of a deputy general manager. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the company's adherence to laws and internal rules. The document is not a full financial report but rather a formal opinion and compliance statement by independent directors on specific corporate governance and operational issues. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is also not a brief announcement or a certification letter but a detailed governance-related opinion document. Therefore, it fits best under the category of Governance Information (CGR).
2020-04-14 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 甘肃上峰水泥股份有限公司 regarding a change in accounting policy due to the adoption of a new revenue recognition standard issued by the Ministry of Finance of China. It details the reasons for the change, the nature of the new accounting policy, the date of implementation, and the approvals by the board, supervisory committee, and independent directors. The document does not contain financial statements or detailed financial data but is a formal disclosure about the accounting policy change. It is not a full annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without substantive financial data or report content.
2020-04-14 Chinese

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